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06/27/2017 CITY OF GRAND TERRACE . CITY COUNCIL AND CITY COUNCIL AS SUCCESSOR AGENCY MINUTES • JUNE 27, 2017 Council Chambers Regular Meeting 6:00 PM Grand Terrace Civic Center• 22795 Barton Road CALL TO ORDER Convene City Council and City Council as the Successor Agency to the Community Redevelopment Agency INVOCATION The invocation was given by Community Outreach Lead Jordan Stance of Sandals Church. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member Reinarz. Attendee Name ' Title Status Arrived Darcy McNaboe. --tMayor N ; Present Sylvia Robles j Mayor Pro Tem Present Doug Wilson { Council Member ! Absent Bill Hussey ' Council Member Present Brian Reinarz Council Member Present Harold Duffey_ ! City Manager r Present Debra Thomas i City Clerk Present Richard Adams City Attorney Present Linda Phillips Child Care Present Alan French r I-Public Works Director Present - -----.._.._.. - --- - - __... Sandra Molina Planning & Development Services Director--,. Present Cynthia A. Fortune I Assistant City Manager ! Present A. SPECIAL PRESENTATIONS Recognition and Key Pin Presentation to Linda Phillips, Child Care Services Director Each Council Member took a moment to recognize how much time and effort Child Care Services Director, Linda Phillips put into the City of Grand Terrace Child Care Program, congratulated her entering a new venture with Family Services Association who have taken over the operations of the Child Care Program, and thanked her for her service with the City. City of Grand Terrace Page 1 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 Presentation by Lieutenant Doug Wolfe on Enforcement Strategy for the 2017 Fourth of July Lieutenant Wolfe and Fire Prevention Officer, Joe Zuccaro presented information to City Council about the San Bernardino County Sheriff's Department providing extra Public Safety Fireworks Enforcement from June 30 through July 4 with County Fire providing assistance.with enforcement on July 3 and July 4. A press release was sent out at the end of June providing residents with a link which will give them access to the No Fireworks Zone Map, Fireworks Ordinance and a telephone number to report illegal use of fireworks. Mayor McNaboe asked what residents should expect when they call the telephone number provided and what type of information needs to be provided when they call. Lieutenant Wolfe and Fire Prevention Officer Zuccaro stated that the seven digit telephone number directs residents to dispatch, .not 911, and information they will need to provide is the address of the location with a description of what type of fireworks are being used. Council Member Hussey reiterated to residents to call the telephone number to report illegal fireworks and do not confront someone directly. B. CONSENT CALENDAR i The following Consent Calendar items are expected to be routine and noncontroversial. They will be acted upon by the City Council at one time without discussion. Any Council Member, Staff Member, or Citizen may request removal of an item from the Consent calendar for discussion. RESULT: APPROVED [UNANIMOUS] MOVER: Bill Hussey, Council Member SECONDER: Brian Reinarz, Council Member AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson 1. Waive Full-Reading of Ordinances on Agenda DEPARTMENT: CITY CLERK 2. Approval of Check Register No. 05312017 in the Amount of$585,377.47 APPROVE CHECK REGISTER NO. 05312017 IN THE AMOUNT $585,377.47, AS SUBMITTED, WHICH INCLUDES THE CHECK REGISTER ACCOUNT INDEX FOR FISCAL YEAR 2016-17. 3. Treasurer's Report as of March 31, 2017 RECEIVE AND FILE THE TREASURER'S REPORT FOR THE PERIOD ENDING MARCH 31, 2017. 4. Monthly Financial Report for April-2017 City of Grand Terrace Page 2 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 RECEIVE AND FILE THE MONTHLY FINANCIAL REPORT FOR THE PERIOD ENDING APRIL 30, 2017. 5. Resolution Establishing Appropriations Limit for Fiscal Year 2017-18 (1) SELECT THE CHANGE IN PER CAPITA PERSONAL INCOME OF 3.69% AS THE PRICE FACTOR FOR THE FISCAL YEAR 2017-18 APPROPRIATIONS LIMIT CALCULATION; (2) SELECT THE CHANGE IN COUNTY OF SAN BERNARDINO POPULATION OF 1.16% AS THE POPULATION CHANGE FACTOR FOR THE FISCAL YEAR 2017-18 APPROPRIATIONS LIMIT CALCULATION; AND, (3) ADOPT RESOLUTION 2017- ESTABLISHING APPROPRIATIONS LIMIT OF $13,376,728 FOR THE CITY OF GRAND TERRACE FOR FISCAL YEAR 2017-18. Mayor McNaboe announced there is a need to take immediate action on a non-agenda item and the need to take action arose after the posting of the City Agenda for June 27, 2017. This is to consider a 30-day Interim Child Care Services Agreement with Family Service Association from July 1, 2017 to July 31, 2017. City Attorney Richard L. Adams, II cited Government Code Section 54954.2 allowing City Council to take immediate action on an item as the need to approve the item must take place before July 1, 2017-and due to a Council Member's absence, a unanimous vote must take place this evening. ADD INTERIM CHILD CARE SERVICE AGREEMENT WITH FAMILY SERVICES ASSOCIATION TO THE JUNE 27, 2017 AGENDA RESULT: APPROVED [UNANIMOUS] MOVER: Brian Reinarz, Council Member SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson C. PUBLIC COMMENT Patricia Farley, Grand Terrace expressed her concern regarding illegal fireworks throughout the City on a regular basis and the injuries that can occur. Johan Gallo, Grand Terrace commented on the positive impact the added sheriff has had on the community however, suggests that a workshop be conducted so that,the City Council can find funding to get the additional law enforcement coverage that he believes the City needs to address crime. City of Grand Terrace Page 3 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 Bobbie Forbes, Grand Terrace commented that the City Council meeting was not streaming on Channel 3. She also addressed her concerns with illegal fireworks throughout the community. D. CITY COUNCIL COMMUNICATIONS Mayor Darcy McNaboe Wished everyone a Happy 4th of July and celebrate safe and sanely. Council Member Brian Reinarz Council Member Reinarz expressed his concern with illegal fireworks throughout the . community and encourages law enforcement to track the individuals down with their extra patrols. He stated that he attended the League of California Cities District meeting and the topic was county ambulance service.and he will bring back additional information to discuss at the next City Council meeting. Council Member Reinarz would like to re-visit the employee 40-hour workweek. He stated Staff would like an alternative schedule while Council wants City Hall opened five (5) days a week. He would like to see if something could be done to meet in the middle. Council Member Bill Hussey Council Member Hussey thanked everyone for attending the City Council meeting. He requested a workshop be conducted to address .law enforcement coverage and would like to see residents participate in addition to City Council. Council Member Hussey attended the , League of California Cities' Executive Board meeting where discussion was held on AB 1250, Counties and Cities: Contracts for Services and regulations to be put in place. Additionally the League's Annual Conference will be held in Sacramento on June 13 through June 15, 2017. He attended the grand opening of a local business, Tropicana Tan and wanted to thank the owners, Sam and Casey for opening their business in the City. Council Member Hussey was invited to be a guest speaker at Colton First Assembly of God Vacation Bible Study. He commented about area fireworks and fire safety. That being said, he stated there . was a residence that burned and his heart and prayers go out to the family. He asked if there is anything the City can do to help. Council Member Hussey wished everyone a.Happy 4th of July and be safe. Mayor Pro Tern Sylvia Robles Mayor Pro Tern Robles attended SBCTA's Metro Study Group as an audience member. City of Grand Terrace Page 4 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 �— Mayor Pro Tern Robles explained to residents that Facebook is not a forum she can participate in discussion concerning issues residents may have. She briefly explained how legislative.bodies are bound by the Brown Act and cannot deliberate on an issue through social media. She suggested residents write down their concerns and send them to the City Clerk or attend.a meeting where they can share their concerns and input during public comment. She also explained that City Council must participate in ethics training every two years and requested that the City Council's Form 700s required by the California Fair Political Practices Commission be posted on the City's website. Mayor Pro Tern Robles commented on previous accusations of the City Council initiating a tax-in secret and refuted those. accusations. She wanted to explain that residents can initiate a special tax and place it on the ballot. She commented a the local water company's requirement that residents must seek permission 24 hours in advance to attend their meetings and wanted to inform residents that permission is not required to attend a City Council meeting and the meeting is provided as a forum for public discussion. She encouraged residents to read the Brown Act, come to the City Council meetings to discuss how to resolve problems within the City. Mayor Pro Tern Robles wished everyone a Happy 4th of JUly. PUBLIC HEARINGS 6. Extension of a Temporary Interim Urgency Ordinance of the City Council, Adopted Pursuant to Government Code Section 65858, Placing a Moratorium on the Expansion or Establishment of Outdoor Storage And/Or Outdoor Manufacturing Uses Mayor McNaboe asked if any written correspondence was received on this item and was informed there were none received. Planning and Development Services Director Sandra Molina gave the presentation for this item. Mayor Pro Tern Robles asked when the last update to the General Plan was conducted. Director Molina stated a full update was conducted in 2010. Mayor Pro Tern Robles asked why we only ask for 45 days. City Attorney Richard L. Adams, II explained Government Code Section 65658 which governs urgency,ordinances. Mayor Pro Tern Robles had concerns that the plan update was not that old and an update is already being required city-wide however, believed the item is good for the community. Patricia Farley, Grand Terrace stated after reviewing the agenda, she was happy to see City Council addressing items on the agenda. Many of those have been ones that she 'has concerns about and wants a to be invited to public hearings in the future so that she can voice her concerns and have input before decisions are being made. City of Grand Terrace Page 5 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 Tony Harris, Business Owner has been in Grand Terrace for 20 years. He explained all of the improvements he has made on. his property and is upset that the zoning in the area is being changed. He stated did not receive notification of the zone change ten (10) days before the public hearing. , Ryan Velasquez, representing the" Harris Family Trust stated that the Inland Empire is the #1 industrial market in the U.S. and because of that, a lot of big business has relocated to the Inland Empire. Mr. Velasquez described Mr. Harris' property, its location and how it is best suited for outdoor storage. Mayor. McNaboe asked Director Molina to address Mr. Harris and Mr. Velasquez' concerns. Director Molina stated that the ordinance applies to new development and indicated that an existing property owner or business owner can apply for a hardship waiver and why the ordinance should not apply to them. The hardship waiver allows the owner to explain its unique situation.' Mayor McNaboe asked if there is an opportunity to.engage our business owners. Mr._Harris quoted Government Code section 65858 and stated he should have received notice of this public hearing by June 3, 2017. Mayor. McNaboe asked if the City was targeting any specific businesses with the interim urgency ordinance. Director Molina stated it applies to all properties in the City designated commercial manufacturing and restricted manufacturing and would affect new business or expansion of an existing business. City.Manager G. Harold Duffey explained the process on obtaining a hardship waiver. City Attorney Adams explained that the moratorium just places the establishment or expansion-of outdoor uses -on hold until the City can put standards and regulations in place. Mayor Pro Tern Robles requested the item be continued in order to meet with Mr. Harris, property owner, to address his concerns. Council Member Reinarz asked for clarification on which businesses this ordinance would affect and whether or not existing businesses could be grandfathered in so that the ordinance would not affect a business. City Attorney Adams recommended staff bring back periodic updates on the progress made with standards and regulations. (A) ADOPT THIS AGENDA REPORT AS THE OFFICIAL WRITTEN REPORT REQUIRED BY GOVERNMENT CODE SECTION 65858(D); AND (B) READ BY TITLE ONLY, WAIVE FURTHER READING AND ADOPT AN INTERIM URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF - GRAND TERRACE, CALIFORNIA, EXTENDING FOR AN ADDITIONAL TEN City of Grand Terrace Page 6 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 (10) MONTHS AND FIFTEEN DAYS (15) DAYS A CITY-WIDE MORATORIUM ADOPTED PURSUANT TO GOVERNMENT CODE SECTION 65858 TEMPORARILY PROHIBITING THE ESTABLISHMENT OR EXPANSION OF OUTDOOR STORAGE_ AND OUTDOOR MANUFACTURING USES IN THE COMMERCIAL MANUFACTURING, RESTRICTED MANUFACTURING AND INDUSTRIAL ZONE DISTRICTS (C) STAFF TO RETURN WITH A PROGRESS REPORT WITHIN FOUR MONTHS RESULT: APPROVED [UNANIMOUS] MOVER: Brian Reinarz, Council Member SECONDER: Sylvia Robles, Mayor Pro Tern AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson 7. An Amendment to Title 18 .of the Municipal Code Amending Section 18.73.060 of Chapter 18.73 of the Zoning Code Relating to the Dedication, Improvement and Maintenance of Public Improvements Planning and Development Services Director Sandra Molina gave the �PowerPoint presentation for this item. Patricia Farley, Grand Terrace is concerned that the City can put in stop lights that will damage her property value due to development coming in that she believes impacts the area. She believes the developers should pay the costs for the assessment. Director Molina stated the amendment applies to new development and new construction only. Mayor McNaboe asked if this amendment will affect existing sites. Director Molina stated that it would not apply to property off site. READ BY TITLE ONLY, WAIVE FURTHER READING AND INTRODUCE AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, FINDING ZONING CODE AMENDMENT 17-02 EXEMPT FROM CEQA AND ADOPTING AN ORDINANCE TO REPEAL AND REPLACE IN ITS ENTIRETY SECTION 18.73.060 OF CHAPTER 18.73 (GENERAL REGULATIONS AND EXCEPTIONS) OF TITLE 18 (ZONING) RELATING TO THE DEDICATION, CONSTRUCTION AND MAINTENANCE OF PUBLIC IMPROVEMENTS City of Grand Terrace Page 7 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 RESULT: APPROVED [UNANIMOUS] MOVER: Brian Reinarz, Council Member SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe,.Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson ` I F. UNFINISHED BUSINESS - NONE G. NEW BUSINESS 17. Interim Child Care Service Agreement with Family Services Association Assistant City Manager Cynthia Fortune gave the presentation for this item. - Mayor McNaboe asked why the City can still provide child care services at the location and Family Services Association cannot due to the lack of inspection by the Fire Marshal. City Attorney Richard L. Adams, II stated that the inspection is required by the state. APPROVE AN INTERIM CHILD CARE SERVICES AGREEMENT WITH FAMILY ' SERVICES ASSOCIATION FROM JULY 1, 2017 TO JULY 31, 2017 RESULT: APPROVED,[UNANIMOUS] MOVER: Sylvia Robles, Mayor Pro Tern SECONDER: Bill Hussey, Council Member r AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson 8. Amendment#2 to City Manager Employment Agreement Mayor McNaboe provided an oral summary for this item. City Attorney Richard L. Adams, II gave the presentation for this item. APPROVE AMENDMENT #2 TO CITY MANAGER'S EMPLOYMENT AGREEMENT RESULT: APPROVED [UNANIMOUS] MOVER: Bill Hussey, Council Member SECONDER: Sylvia Robles, Mayor Pro Tern AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson City of Grand Terrace Page 8 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 MAYOR MCNABOE RECESSED THE GRAND TERRACE CITY COUNCIL MEETING AT 7:30 P.M. MAYOR MCNABOE RECONVENED THE GRAND TERRACE CITY COUNCIL MEETING AT 7:40 P.M. 9. Restrict Parking on Commerce Way Public Works Director.Alan French gave the PowerPoint presentation for this item. Mayor McNaboe asked where the nearest overnight parking is for vehicles. Director French stated the nearest legal overnight parking for trucks is in Highgrove. Patricia Farley, Grand Terrace thanked City Council for addressing the issue of trucks parking on Commerce Way. STAFF RECOMMENDS IMPLEMENTING THE FOLLOWING: 1. ADOPT A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA ESTABLISHING PARKING RESTRICTION ON COMMERCE WAY AND AUTHORIZING CITATIONS TO VEHICLES THEREON 2. IMPLEMENT RESTRICTED PARKING TO THREE (3) HOURS ON COMMERCE WAY, BETWEEN THE HOURS .OF 9:00 PM - 6:00 AM. 3. AUTHORIZE AN APPROPRIATION OF $3000 FROM THE GAS TAX FUND FOR SIGNS, HARDWARE AND INSTALLATION. 4. DIRECT STAFF TO INSTALL SIGNS AND TO NOTIFY COUNTY SHERIFF OF THE NEW RESTRICTIONS. RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Mayor Pro Tern SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe, Sylvia.Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson • i 10.Measure I Capital Project Needs Analysis for Fiscal Year 2016-2017•through 2021-2022 Public Works Director Alan French gave the PowerPoint presentation on this item. RESOLUTION NO. 201.7- ; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, STATE OF CALIFORNIA, APPROVING A FIVE-YEAR MEASURE I CAPITAL PROJECT NEEDS ANALYSIS FOR FISCAL YEAR 2017-2018 THROUGH 2O21-2022. City of Grand Terrace Page 9 . Minutes Grand Terrace City Council and Successor Agency June 27, 2017 (� RESULT: APPROVED [UNANIMOUS] 1 —� MOVER: Brian Reinarz, Council Member SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson 11.Approve the Family Service Association (FSA) Proposal to Manage the Senior Activity & Nutrition Program at the Senior Center Assistant City Manager Cynthia Fortune gave the presentation for this item. (1) APPROVE THE PROPOSAL FROM FAMILY SERVICE ASSOCIATION (FSA) TO MANAGE SENIOR ACTIVITY & NUTRITION PROGRAM AT THE SENIOR CENTER; (2) AUTHORIZE THE APPROPRIATION OF $10,000 FROM THE GENERAL FUND FUND BALANCE TO AUGMENT THE SENIOR CENTER ACTIVITIES; AND (3) AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT WITH FSA TO MANAGE SENIOR ACTIVITY & NUTRITION PROGRAM AT THE SENIOR CENTER. RESULT: APPROVED [UNANIMOUS] j MOVER: Brian Reinarz, Council Member SECONDER: Sylvia Robles,.Mayor Pro Tern AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug.Wilson 12.Award of Contract for On-Call Public Works Geotechnical Services Public Works Director Alan French gave the presentation for this item. Mayor McNaboe asked why wasn't this additional work thought of when the contract was first awarded. Director French explained that the slurry seal does not need extensive geo-technical work, just overlay. Since that time after the contract was awarded, there was some. additional testing needed on asphalt, as well as sampling for the slurry seal. City Manager G. Harold Duffey clarified that some streets could not be slurry sealed but needed asphalt. The company will ensure that the product being installed will last. Council Member Hussey asked how the product will be handled if test results are negative and if the load would be returned. Director .French stated that testing verifies that a contractor is complying with the specifications provided. Council Member Hussey asked if the testing will provide immediate results before the slurry is laid down. Director French explained that the test results. are not immediate however, there are ways to mitigate,any defect or problem that is found. . City of Grand Terrace Page 10 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 AWARD AMENDED PROFESSIONAL SERVICES AGREEMENT FOR ON-CALL GEOTECHNICAL SERVICES TO CHJ CONSULTANTS INC. RESULT: . APPROVED [UNANIMOUS] MOVER: Bill Hussey, Council Member SECONDER: Brian Reinarz, Council Member AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson 13.Ordinance Updates for Requirement of a Permit for Parkway Tree Pruning This item was pulled and no discussion was held. 1. FIND THAT THE ORDINANCE IS CATEGORICALLY EXEMPT FROM CEQA REVIEW PURSUANT TO CEQA GUIDELINE SECTION 15301 (CLASS 1) 2. READ BY TITLE ONLY AND WAIVE FURTHER READING AND INTRODUCE AN UPDATE TO ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA TO UPDATE SECTION 4.56.010 (PERMIT FEE) OF TITLE -4 (COMPREHENSIVE FEE SCHEDULES, FINES AND TAXES)AND CHAPTER 12.28.140. (MAINTENANCE AND PRUNING) AND CHAPTER 12.32.060 (TREES AND PLANTS) TO TITLE 12 (STREETS, SIDEWALKS AND r- PUBLIC PLACES) OF THE GRAND TERRACE MUNICIPAL CODE RELATING TO STREET TREES RESULT: NOT DISCUSSED . 14.Adoption of a Resolution Setting a Public Hearing Relating to Refuse Rate Increases Public Works Director Alan French gave the PowerPoint presentation on this item. ADOPT RESOLUTION NO. 2017- SETTING FORTH A PUBLIC HEARING DATE OF AUGUST 22, 2017, TO HEAR MATTERS PERTAINING TO PROPOSED WASTE AND RECYCLE RATE INCREASES. RESULT: APPROVED [UNANIMOUS] MOVER: Brian Reinarz, Council Member SECONDER: Bill Hussey, Council Member AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson 15.Continue Deliberations of the Budget for Fiscal Year 2017-2018 City Manager G. Harold Duffey gave the PowerPoint presentation on this item. City Manager Duffey introduced Lieutenant Doug Wolfe who gave the PowerPoint �- presentation for the Sheriff's Department City of Grand Terrace Page 11 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 City Manager Duffey introduced Assistant City Manager Cynthia Fortune who provided a PowerPoint presentation for the General Fund - Fund Balance Mayor Pro Tern Robles asked about waiving fees and how they are structured. City Manager Duffey explained the City is waiving the cost of the application, processing fees and staff time. Mayor Pro Tern Robles expressed her concern with waiving fees for events not well attended. In addition she requested information from these organizations that she would like to see what the cost sharing and investment is especially with respect to the use of City staff at organization events. City Manager Duffey explained that there are City sponsored events that the City will need to partner with other organizations for assistance, as well as the city's assistance to help these organizations succeed. Mayor Pro Tern Robles requested that staff prepare protocols for elected official's recognition at ceremonies and events.. Council Member Hussey asked what the procedure would be to schedule a Public Safety workshop that residents can attend. City Manager Duffey stated Staff would bring back an item to schedule a public forum. Johan Gallo, Grand Terrace commented on the increased crime in the City and believes the most important responsibility of the City is the safety of its citizens. Mr. Gallo wants City Council to find the money to increase law enforcement. 1. CONTINUE DELIBERATIONS ON THE CITY OF GRAND TERRACE ANNUAL BUDGET FOR FISCAL YEAR 2017-2018; AND 2. APPROVE PROPOSED BUDGET REQUESTS. i RESULT: APPROVED'[UNANIMOUS] MOVER: Brian Reinarz, Council.Member SECONDER: Sylvia Robles, Mayor Pro Tern AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson 16.Adoption of the Fiscal Year 2017-2018 Budget Assistant City Manager Cynthia Fortune gave the PowerP.oint presentation on this item. Council Member Hussey asked if there was a way that we could come up with the $175,000 to make it to $300,000 for an additional deputy. City Manager G. Harold Duffey stated City Council could go through and knock off items out of the budget however $70,000 is earmarked for the Sheriff's Department budget and could reach $125,000 by midyear, but not $175,000.' City of Grand Terrace Page 12 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 Mayor Pro Tern Robles commented on a previous workshop conducted by City Council where it was realized which sheriffs contract that would be ideal for its citizens, however the City could not fund it. Mayor Pro Tern Robles informed the residents that they could elect to tax themselves for sheriff support and the City could provide information and how that process works. Council Member Reinarz clarified that the new budget contains a 40-hour deputy, 24- hour deputy and-overtime. Mayor McNaboe takes the concerns of the residents seriously. She also shares Mayor Pro Tern Robles comments that if there are residents that believe there is enough of a ground swell to pay for extra sheriff patrols through a tax, it needs to come from the residents. Mayor McNaboe explained to the residents that the City Manager can sit down and explain the City's budget to them. Kevin Pope, Grand Terrace conveyed his concerns about the safety of residents and that should be City Council's top priority. He described incidents that he experienced in . the City recently with what he believed to be criminal activity. Johan Gallo, Grand Terrace shared an incident of a potential break in at his home. He contacted others in the community to establish a neighborhood watch, however was unsuccessful. y- ADOPT RESOLUTION 2017- ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2017-2018. RESULT: APPROVED [UNANIMOUS] MOVER: Sylvia Robles, Mayor Pro Tern SECONDER: Brian Reinarz, Council-Member AYES: Darcy McNaboe, Sylvia Robles, Bill Hussey, Brian Reinarz ABSENT: Doug Wilson , H. CITY MANAGER COMMUNICATIONS - NONE I. RECESS TO CLOSED SESSION CLOSED SESSION 1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure.to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: (One Potential Case) The City received a written threat of litigation_(Paragraph (3) of Subdivision (e) of Section 54956.9) City of Grand Terrace Page 13 Minutes Grand Terrace City Council and Successor Agency June 27, 2017 RECONVENE TO OPEN SESSION REPORT OUT OF CLOSED SESSION Mayor McNaboe stated City Council provided direction to the City Attorney and there was no reportable action. J. ADJOURN The Next Regular City Council Meeting will be held on Tuesday, July 11, 2017 at 6:00 p.m. Mayor oft a C' Grand Terrace City Clerk of the City of Grand Terrace City of Grand Terrace Page 14